CMG PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
CMG PENSION TRUSTEES LIMITED
COMPANY NUMBER
01134772
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/09/1973
(51 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
18/09/1973
30/01/1996
CMG COMPUTER MANAGEMENT GROUP (PENSION TRUSTEES) LIMITED
LONDON
EC3M 3BY
20 Fenchurch Street
LONDON
EC3M 3BY
Heron House
Dean Farrar Street
London
SW1H 0DX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 12/10/2023 | New Board Member Debbie Street (931455058) Appointed |
Credit Risk Overview
Want to learn more about CMG PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CMG PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CMG PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/04/2008 - Present (16 years and 6 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/04/2008 - Present (16 years and 6 months) Born in Dec 1950 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/2010 - Present (14 years and 1 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2012 - Present (12 years and 4 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
03/03/2016 - Present (8 years and 8 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 12/10/2023 | New Board Member Debbie Street (931455058) Appointed |
| 04/06/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Board Member Joseph Mitchell (930349799) Appointed |
| 06/12/2022 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 29/11/2022 | Steve Perron (923246309) has left the board |
| 13/06/2022 | New Accounts filed |
| 11/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 06/01/2021 | New Board Member Darryl Eades (927613920) Appointed |
| 13/06/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 06/07/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 16/10/2018 | Ian Mark Wall (918785157) has left the board |
| 16/06/2018 | New Confirmation Statement filed |
| 21/03/2018 | Change in Reg. Office |
| 07/03/2018 | Change in Reg. Office |
| 02/03/2018 | Change in Reg. Office |
| 09/12/2017 | New Accounts filed |
| 04/08/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 01/06/2017 | New Board Member Steve Perron (923246309) Appointed |
| 01/06/2017 | New Board Member Joseph Graham Preston (923239838) Appointed |
| 31/05/2017 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) has left the board |
| 31/05/2017 | Jacques Roy (919954116) has left the board |
| 31/05/2017 | Nicholas Mark Collier (911584383) has left the board |
| 31/05/2017 | New Board Member Faris Mehdi Kadhim Mohammed (906764559) Appointed |
| 25/10/2016 | LOGICA COSEC LIMITED (916543217) has left the board |
| 25/10/2016 | New Board Member Mark Michael Waight (907834847) Appointed |
| 06/07/2016 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 24/11/2015 | New Board Member Nicholas Mark Collier (911584383) Appointed |
| 23/11/2015 | Mark Waight (907834847) has left the board |
| 23/07/2015 | John Anthony Murphy (917456104) has left the board |
| 23/07/2015 | New Board Member Jacques Roy (919954116) Appointed |
| 06/06/2015 | New Confirmation Statement filed |
| 01/03/2015 | New Accounts filed |
| 13/08/2014 | New Accounts filed |
| 23/06/2014 | New Confirmation Statement filed |
| 22/05/2014 | Timothy Michael Yudin (915003825) has left the board |
| 22/05/2014 | New Board Member Ian Mark Wall (918785157) Appointed |
| 15/07/2013 | New Accounts filed |
| 05/06/2013 | New Confirmation Statement filed |
| 03/06/2013 | Change in Reg. Office |
| 28/12/2012 | New Board Member John Anthony Murphy (917456104) Appointed |
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